Move beyond siloed tools. Realta brings onboarding, AML, and transaction monitoring into one system—so you can manage risk across the entire lifecycle with full context.
Realta connects data, signals, and workflows into a single decisioning system. Every interaction follows a streamlined five-stage process designed to improve accuracy and speed.
Capture data from onboarding flows and transaction streams. Realta provides flexible APIs to ensure that critical fields are consumed, while providing flexibility for data that is core to your business.
Realta handles the heavy lifting of identifying, integrating and managing the third party data providers that ensure verification can be conducted against the latest available information.
Using a sophisticated set of AI and Machine Learning models to score events, and prioritise reviews, ensures that Realta automates the automatable.
Approve, decline, or route for review in real time. Realta's high performant rules engine ensures that risk is identified and blocked in real-time, while having adjustments when needed available instantly.
Surface everything in one interface with clear reasoning. Team efficiency is a critical component of the Realta system - your business should grow without constant team expansion.
Capture data from onboarding flows and transaction streams. Realta provides flexible APIs to ensure that critical fields are consumed, while providing flexibility for data that is core to your business.
Realta handles the heavy lifting of identifying, integration and managing the third party data providers that ensure verification can be conducted against the latest available information.
Using a sophisticated set of AI and Machine Learning models to score events, and prioritise reviews, ensures that Realta automates the automatable.
Approve, decline, or route for review in real time. Realta's high performant rules engine ensures that risk is identified and blocked in real-time, while having adjustments when needed available instantly.
Surface everything in one interface with clear reasoning. Team efficiency is a critical component of the Realta system - your business should grow without constant team expansion.
Automated, dynamic vetting with rigorous due diligence and without increasing friction.
Block fraud at the speed of commerce by monitoring the full payment lifecycle in real time.
Intelligent monitoring that reduces false positives and analyst workload.
Integrate the full platform—or start with the modules you need.
Built on AWS for reliability, scalability, and global compliance with mandates like CCPA.
Continuously updated risk signals keep decisions fast, accurate, and based on current data.
Realta is designed to integrate with how you already operate. Whether you're working within a processor environment or managing risk independently, you stay in control—while Realta applies your logic in real time.
Schedule a technical walkthrough tailored to your operations.
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